DOSSIERS / COMPLEXUL COMERCIAL CERBUL SRL
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Company dossier

COMPLEXUL COMERCIAL CERBUL SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J39_473_1992 · J39/473/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEXUL COMERCIAL CERBUL SRL
ro_onrc
J39/473/1992
ro_onrc
dissolved
ro_onrc
1992-04-15
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIN ARHICOM SRLdissolvedALNITALEXPORT SRLactiveALPINFOREST SRLdissolvedAPOSTOL FLORENTINA PERSOANĂ FIZICĂdissolvedARTIZANUL IMPEX SRLdissolvedBALAN TOTAL COM SRLdissolvedBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBOUROSU ION PERSOANA FIZICAdissolvedBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAdissolvedBUZDUGAN I TUDORIE PERSOANA FIZICAdissolvedCALIN ELENA PERSOANA FIZICAdissolvedCALIN ELENA SI PROFIR AURA AFdissolvedCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂdissolvedCAVIN EXCELENT SRLdissolvedCHIPAILA AFdissolvedCOOPERATIVA DE CONSUM MERAdissolvedCOSTIUC CRISTIAN ASOCIATIE FAMILIALAdissolvedCRY & NEL TOTAL SRLdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
LUPU Z. IONadministrator—ONRC registry
LUPU Z. MARCELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100